Company NameCreative Cars & Couriers Limited
DirectorsJeremy Miles Allan Thompson and John Tarquin Tan
Company StatusActive
Company Number01911230
CategoryPrivate Limited Company
Incorporation Date7 May 1985(37 years, 3 months ago)
Previous NameCreative Couriers Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jeremy Miles Allan Thompson
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2016(31 years, 4 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21a Brownlow Mews
London
WC1N 2LA
Director NameMr John Tarquin Tan
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2016(31 years, 4 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21a Brownlow Mews
London
WC1N 2LA
Director NameJay Edge
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(7 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 02 January 2001)
RoleCompany Director
Correspondence Address3 Denning Road
London
NW3 1ST
Director NameMs Margaret Lisa Byrne
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(7 years, 7 months after company formation)
Appointment Duration23 years, 9 months (resigned 31 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarmile House 54 St. Mary's Lane
Upminster
Essex
RM14 2QT
Secretary NameJay Edge
NationalityBritish
StatusResigned
Appointed03 December 1992(7 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 02 January 2001)
RoleCompany Director
Correspondence Address3 Denning Road
London
NW3 1ST
Director NameTimothy John Webb
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(15 years, 8 months after company formation)
Appointment Duration15 years, 8 months (resigned 31 August 2016)
RoleCompany Director
Correspondence AddressHarmile House 54 St. Mary's Lane
Upminster
Essex
RM14 2QT
Secretary NameTimothy John Webb
NationalityBritish
StatusResigned
Appointed02 January 2001(15 years, 8 months after company formation)
Appointment Duration15 years, 8 months (resigned 31 August 2016)
RoleCompany Director
Correspondence AddressHarmile House 54 St. Mary's Lane
Upminster
Essex
RM14 2QT
Director NameJonathan Elliott
Date of BirthNovember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2008(22 years, 12 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 August 2016)
RoleCompany Director
Correspondence AddressHarmile House 54 St. Mary's Lane
Upminster
Essex
RM14 2QT
Director NameAnn Lancaster
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2008(22 years, 12 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 August 2016)
RoleManager
Correspondence AddressHarmile House 54 St. Mary's Lane
Upminster
Essex
RM14 2QT

Contact

Websitecreativecars.co.uk
Telephone020 76124040
Telephone regionLondon

Location

Registered Address21a Brownlow Mews
London
WC1N 2LA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

100 at £1Ms Margaret Lisa Byrne
50.00%
Ordinary A
8 at £1Jay Edge
4.00%
Ordinary B
50 at £1Timothy John Webb
25.00%
Ordinary B
42 at £1Margaret Lisa Byrne
21.00%
Ordinary B

Financials

Year2014
Net Worth£250,162
Cash£162,629
Current Liabilities£1,095,006

Accounts

Latest Accounts31 December 2015 (6 years, 7 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return3 December 2017 (4 years, 8 months ago)
Next Return Due17 December 2018 (overdue)

Charges

12 November 2007Delivered on: 17 November 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
9 February 2000Delivered on: 16 February 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
15 January 2004Delivered on: 27 January 2004
Satisfied on: 27 October 2010
Persons entitled: Suzanna Antoinette Weitman, Kathryn Ruth Zimmerman and Gillian Hazel Appleton

Classification: Rent deposit deed
Secured details: £2000 due or to become due from the company to the chargee.
Particulars: The deposit. See the mortgage charge document for full details.
Fully Satisfied
12 July 2001Delivered on: 24 July 2001
Satisfied on: 27 October 2010
Persons entitled: Renee Harris, Suzanne Antoinette Weitzman, Kathryn Ruth Zimmerman Andgillian Hazel Appleton

Classification: Rent deposit deed
Secured details: £5,000 (five thousand pounds) due or to become due from the company to the chargee.
Particulars: The deposit being £5,000.
Fully Satisfied
10 August 1998Delivered on: 15 August 1998
Satisfied on: 27 October 2010
Persons entitled: Renee Harris,Suzanne Antoinette Weitzman,Kathyrn Ruth Zimmerman and Gillian Hazel Appleton

Classification: Rent deposit deed
Secured details: £7,125 due from the company to the chargee.
Particulars: The deposit as security for the obligations.
Fully Satisfied

Filing History

13 July 2021Restoration by order of the court (3 pages)
10 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018First Gazette notice for voluntary strike-off (1 page)
15 January 2018Application to strike the company off the register (3 pages)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
5 December 2017Confirmation statement made on 3 December 2017 with updates (3 pages)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017Confirmation statement made on 3 December 2017 with updates (3 pages)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017Confirmation statement made on 3 December 2016 with updates (6 pages)
14 March 2017Confirmation statement made on 3 December 2016 with updates (6 pages)
3 February 2017Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 February 2017Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 January 2017Appointment of Mr Jeremy Miles Allan Thompson as a director on 31 August 2016 (3 pages)
13 January 2017Appointment of Mr John Tarquin Tan as a director on 31 August 2016 (3 pages)
13 January 2017Appointment of Mr Jeremy Miles Allan Thompson as a director on 31 August 2016 (3 pages)
13 January 2017Appointment of Mr John Tarquin Tan as a director on 31 August 2016 (3 pages)
12 January 2017Registered office address changed from Harmile House 54 st Marys Lane Upminster Essex RM14 2QT to 21a Brownlow Mews London WC1N 2LA on 12 January 2017 (2 pages)
12 January 2017Termination of appointment of Margaret Lisa Byrne as a director on 31 August 2016 (2 pages)
12 January 2017Termination of appointment of Timothy John Webb as a director on 31 August 2016 (2 pages)
12 January 2017Registered office address changed from Harmile House 54 st Marys Lane Upminster Essex RM14 2QT to 21a Brownlow Mews London WC1N 2LA on 12 January 2017 (2 pages)
12 January 2017Termination of appointment of Margaret Lisa Byrne as a director on 31 August 2016 (2 pages)
12 January 2017Termination of appointment of Timothy John Webb as a director on 31 August 2016 (2 pages)
11 January 2017Termination of appointment of Ann Lancaster as a director on 31 August 2016 (2 pages)
11 January 2017Termination of appointment of Timothy John Webb as a secretary on 31 August 2016 (2 pages)
11 January 2017Termination of appointment of Jonathan Elliott as a director on 31 August 2016 (2 pages)
11 January 2017Termination of appointment of Ann Lancaster as a director on 31 August 2016 (2 pages)
11 January 2017Termination of appointment of Timothy John Webb as a secretary on 31 August 2016 (2 pages)
11 January 2017Termination of appointment of Jonathan Elliott as a director on 31 August 2016 (2 pages)
24 December 2016Compulsory strike-off action has been discontinued (1 page)
24 December 2016Compulsory strike-off action has been discontinued (1 page)
22 December 2016Compulsory strike-off action has been suspended (1 page)
22 December 2016Compulsory strike-off action has been suspended (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200
(8 pages)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200
(8 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200
(8 pages)
23 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200
(8 pages)
23 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200
(8 pages)
12 December 2014Director's details changed for Timothy John Webb on 1 December 2014 (2 pages)
12 December 2014Director's details changed for Margaret Lisa Byrne on 1 December 2014 (2 pages)
12 December 2014Director's details changed for Jonathan Elliott on 1 December 2014 (2 pages)
12 December 2014Director's details changed for Ann Lancaster on 1 December 2014 (2 pages)
12 December 2014Secretary's details changed for Timothy John Webb on 1 December 2014 (1 page)
12 December 2014Director's details changed for Timothy John Webb on 1 December 2014 (2 pages)
12 December 2014Director's details changed for Margaret Lisa Byrne on 1 December 2014 (2 pages)
12 December 2014Director's details changed for Jonathan Elliott on 1 December 2014 (2 pages)
12 December 2014Director's details changed for Ann Lancaster on 1 December 2014 (2 pages)
12 December 2014Secretary's details changed for Timothy John Webb on 1 December 2014 (1 page)
12 December 2014Director's details changed for Timothy John Webb on 1 December 2014 (2 pages)
12 December 2014Director's details changed for Margaret Lisa Byrne on 1 December 2014 (2 pages)
12 December 2014Director's details changed for Jonathan Elliott on 1 December 2014 (2 pages)
12 December 2014Director's details changed for Ann Lancaster on 1 December 2014 (2 pages)
12 December 2014Secretary's details changed for Timothy John Webb on 1 December 2014 (1 page)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 200
(8 pages)
8 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 200
(8 pages)
8 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 200
(8 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
17 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
17 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
4 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
4 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
14 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
14 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
28 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
21 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
21 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
6 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 December 2008Return made up to 03/12/08; full list of members (5 pages)
11 December 2008Return made up to 03/12/08; full list of members (5 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 May 2008Director appointed ann lancaster (2 pages)
12 May 2008Director appointed jonathan elliott (2 pages)
12 May 2008Director appointed ann lancaster (2 pages)
12 May 2008Director appointed jonathan elliott (2 pages)
12 December 2007Return made up to 03/12/07; full list of members (3 pages)
12 December 2007Director's particulars changed (1 page)
12 December 2007Secretary's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
12 December 2007Return made up to 03/12/07; full list of members (3 pages)
12 December 2007Director's particulars changed (1 page)
12 December 2007Secretary's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
17 November 2007Particulars of mortgage/charge (9 pages)
17 November 2007Particulars of mortgage/charge (9 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 December 2006Return made up to 03/12/06; no change of members (2 pages)
11 December 2006Return made up to 03/12/06; no change of members (2 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 April 2006Company name changed creative couriers LIMITED\certificate issued on 28/04/06 (2 pages)
28 April 2006Company name changed creative couriers LIMITED\certificate issued on 28/04/06 (2 pages)
19 January 2006Return made up to 03/12/05; no change of members (2 pages)
19 January 2006Return made up to 03/12/05; no change of members (2 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 December 2004Return made up to 03/12/04; full list of members (7 pages)
23 December 2004Return made up to 03/12/04; full list of members (7 pages)
26 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
26 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
27 January 2004Particulars of mortgage/charge (3 pages)
27 January 2004Particulars of mortgage/charge (3 pages)
11 December 2003Return made up to 03/12/03; full list of members (7 pages)
11 December 2003Return made up to 03/12/03; full list of members (7 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
9 December 2002Return made up to 03/12/02; full list of members (7 pages)
9 December 2002Return made up to 03/12/02; full list of members (7 pages)
3 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
3 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
7 December 2001Return made up to 03/12/01; full list of members (6 pages)
7 December 2001Return made up to 03/12/01; full list of members (6 pages)
1 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
1 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
24 July 2001Particulars of mortgage/charge (3 pages)
24 July 2001Particulars of mortgage/charge (3 pages)
16 May 2001Ad 20/04/01--------- £ si [email protected]=198 £ ic 2/200 (2 pages)
16 May 2001Ad 20/04/01--------- £ si [email protected]=198 £ ic 2/200 (2 pages)
2 May 2001New secretary appointed;new director appointed (2 pages)
2 May 2001Secretary resigned;director resigned (1 page)
2 May 2001New secretary appointed;new director appointed (2 pages)
2 May 2001Secretary resigned;director resigned (1 page)
22 March 2001Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 March 2001Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 February 2001Conve 26/10/00 (1 page)
9 February 2001Nc inc already adjusted 26/10/00 (2 pages)
9 February 2001Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
9 February 2001Conve 26/10/00 (1 page)
9 February 2001Nc inc already adjusted 26/10/00 (2 pages)
9 February 2001Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
2 October 2000Full accounts made up to 31 December 1999 (7 pages)
2 October 2000Full accounts made up to 31 December 1999 (7 pages)
16 February 2000Particulars of mortgage/charge (4 pages)
16 February 2000Particulars of mortgage/charge (4 pages)
8 December 1999Return made up to 03/12/99; full list of members (6 pages)
8 December 1999Return made up to 03/12/99; full list of members (6 pages)
30 November 1999Full accounts made up to 31 March 1999 (6 pages)
30 November 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 November 1999Full accounts made up to 31 March 1999 (6 pages)
30 November 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
27 January 1999Full accounts made up to 31 March 1998 (6 pages)
27 January 1999Full accounts made up to 31 March 1998 (6 pages)
8 December 1998Return made up to 03/11/98; full list of members (9 pages)
8 December 1998Return made up to 03/11/98; full list of members (9 pages)
15 August 1998Particulars of mortgage/charge (3 pages)
15 August 1998Particulars of mortgage/charge (3 pages)
21 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
21 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
10 December 1997Return made up to 03/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 December 1997Return made up to 03/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 January 1997Accounts for a dormant company made up to 31 March 1996 (5 pages)
23 January 1997Accounts for a dormant company made up to 31 March 1996 (5 pages)
18 December 1996Director's particulars changed (1 page)
18 December 1996Director's particulars changed (1 page)
15 December 1996Return made up to 03/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 December 1996Return made up to 03/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 October 1996Registered office changed on 29/10/96 from: 82 st.john street london EC1M 4JN (1 page)
29 October 1996Registered office changed on 29/10/96 from: 82 st.john street london EC1M 4JN (1 page)
21 December 1995Return made up to 03/12/95; full list of members (12 pages)
21 December 1995Return made up to 03/12/95; full list of members (12 pages)
27 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
27 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)